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EXECUTIVE SUPER CAR LEASING LIMITED

Company number 05141019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 CH01 Director's details changed for Mr Stephen Roderick Bourke on 1 October 2009
23 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2009 363a Return made up to 28/05/09; full list of members
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
27 Nov 2008 363a Return made up to 28/05/08; full list of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 2 thayer street london W1U 3JD england
14 Oct 2008 288c Director and Secretary's Change of Particulars / stephen bourke / 01/08/2008 / Post Code was: nw! 0BQ, now: NW1 0BQ; Occupation was: logistics, now: export consultant
10 Oct 2008 288c Director and Secretary's Change of Particulars / stephen bourke / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 3 st james close, now: bergholt mews; Post Code was: NW8 7LG, now: nw! 0BQ
05 Aug 2008 287 Registered office changed on 05/08/2008 from 3 st james's close wells rise london NW8 7LG
04 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
20 Jul 2007 363a Return made up to 28/05/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
20 Nov 2006 363a Return made up to 28/05/06; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 69 wimpole street london W1G 8AS
31 Aug 2005 AA Accounts made up to 31 May 2005
09 Jul 2005 363s Return made up to 28/05/05; full list of members
27 Aug 2004 88(2)R Ad 28/05/04--------- £ si 1@1=1 £ ic 2/3
15 Jun 2004 88(2)R Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2
15 Jun 2004 288a New secretary appointed;new director appointed
15 Jun 2004 288a New director appointed